Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suguna Raman
Suguna Raman
Director/Designated Partner
over 2 years ago
Surender Rao Gundapaneni
Surender Rao Gundapaneni
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director/Designated Partner
almost 3 years ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Additional Director
almost 5 years ago

Past Directors

Srinivas Natta
Srinivas Natta
Director
about 12 years ago
Devender Rao Thopicharla
Devender Rao Thopicharla
Director
about 12 years ago

Documents

Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-23092020-signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DIR-12-12102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190709
Form DPT-3-25062019
Optional Attachment-(1)-20062019
Altered memorandum of association-20062019